Search for: "organized crime"
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18 Aug 2017, 2:19 pm
The FBI found that the culprits behind these scams are national and international organized crime groups who have targeted businesses and organizations in all 50 states and 100 countries worldwide. [read post]
7 Dec 2009, 5:10 am
DESTEFANO CONTROLLED SUBSTANCES CRIME (92%); ORGANIZED CRIME (92%); COCAINE (90%); Â ... ... [read post]
7 Dec 2009, 5:18 am
ORGANIZED CRIME (95%); MISTRIAL (90%); LAW COURTS & TRIBUNALS (90%); Â ... ... [read post]
17 Oct 2022, 5:22 am
The Institute for the Study of War (ISW) is a 501(c)(3) organization and produces strictly non-partisan, non-ideological, fact-based research. [read post]
21 Sep 2009, 3:04 am
As she discusses in her guest post below, her duties included hearing cases alleging war crimes, organized crime, ethnically motivated disputes, and trafficking of human beings. [read post]
12 Apr 2012, 7:45 am
What was once designed to stop organized crime and gangs has expanded to business litigation and white collar crime. [read post]
24 Oct 2007, 11:46 pm
I also learned that the New York attorney had engaged in money laundering not only for the husband, but also for organized crime clients. [read post]
30 Mar 2010, 3:53 am
Congress in response to organized crime’s (read: The mob’s) activities in transferring and hiding financial transactions across state lines. [read post]
28 Oct 2011, 8:53 pm
. - Females also commit sex crimes. [read post]
4 Feb 2016, 2:24 am
He argued that touching someone’s arm during polite conversation is not a crime. [read post]
27 Oct 2011, 3:50 pm
“The conduct that is complained of would not constitute a crime in this jurisdiction,” he said. [read post]
11 Jun 2012, 7:57 pm
In a story that highlights the utter mindlessness of a portion of the Occupy [Insert Placeholder] Movement, today's American Banker reports that an Occupy Movement organization, Neighborhoods Organizing for Change [that we've been waiting for?] [read post]
4 May 2018, 1:16 pm
Many of our clients who have successfully obtained asylum in the United States have had first hand encounters with drug trafficking organizations in Central America, and have either been subjected to torture by these organizations, or been persecuted by members of organized crime. [read post]
4 Apr 2009, 9:14 am
Therefore I am asking that your organization support H. [read post]
11 Dec 2008, 3:04 pm
" Crimes such as identity theft, credit card theft, and web-stalking are occurring at higher rates than ever and are placing IT lawyers in a position of high demand. [read post]
5 Aug 2022, 10:16 am
That’s why it’s in your best interest to consult with an attorney who is experienced in federal crimes such as these. [read post]
27 Aug 2020, 1:47 pm
Victims are often isolated, and may be too embarrassed to report crimes to authorities. [read post]
11 Mar 2021, 7:26 am
Due to mounting pressure to crack down on the organization before the 2004 Olympics, Greek authorities “made a major breakthrough” and “dealt … a crippling blow” by convicting fifteen members of the group of various crimes including homicide. [read post]
13 Oct 2015, 1:20 pm
First, whatever drugs we accepted would undoubtedly have passed through the hands of organized crime, thieves and murderers among them. [read post]
26 Mar 2012, 11:45 am
The software giant, in conjunction with the Financial Services–Information Sharing and Analysis Center (FS-ISAC) and the National Automated Clearing House Association, invoked the Racketeer Influenced and Corrupt Organizations (RICO) Act to convince a judge that the botnets were structured and managed like traditional organized crime gangs. [read post]
